Company NameValues Diagnostics+ Limited
Company StatusDissolved
Company Number03231411
CategoryPrivate Limited Company
Incorporation Date30 July 1996(27 years, 9 months ago)
Dissolution Date18 July 2000 (23 years, 9 months ago)
Previous NameMutual Marketing Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLeslie Albert Bishop
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1996(1 month, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 18 July 2000)
RolePr/Marketing
Correspondence AddressLittle Germains
Fullers Hill
Chesham
Buckinghamshire
HP5 1LS
Director NameHilary Dulcie Laidlaw Thomson
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1996(1 month, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 18 July 2000)
RolePr/Marketing
Correspondence Address63 Fabian Road
London
SW6 7TY
Secretary NameB Hawes Wilson And Sons Limited (Corporation)
StatusClosed
Appointed05 September 1996(1 month, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 18 July 2000)
Correspondence Address30/38 Hammersmith Broadway
London
W6 7AB
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed30 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameDr James Bellini
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(10 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 1998)
RoleConsultant
Country of ResidenceEngland
Correspondence Address67 Artesian Road
London
W2 5DB
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed30 July 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressMalcolm Wilson Gillott Wright &
Co 30-38 Hammersmith Broadway
London
W6 7AB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000First Gazette notice for voluntary strike-off (1 page)
14 February 2000Application for striking-off (1 page)
2 August 1999Return made up to 30/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 August 1999Director's particulars changed (1 page)
20 April 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
24 August 1998Director resigned (1 page)
24 August 1998Director resigned (1 page)
4 August 1998Director's particulars changed (1 page)
4 August 1998Return made up to 30/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 May 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
6 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 August 1997New director appointed (2 pages)
21 August 1997Company name changed mutual marketing associates limi ted\certificate issued on 22/08/97 (2 pages)
20 September 1996New director appointed (2 pages)
20 September 1996Registered office changed on 20/09/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 September 1996New secretary appointed (2 pages)
20 September 1996New director appointed (2 pages)
27 August 1996Director resigned (1 page)
9 August 1996Secretary resigned (1 page)
30 July 1996Incorporation (18 pages)